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COGNACEA ARTIFICAL INTELLIGENCE PRIVATE LIMITED

CIN : U74999MH2014PTC258780
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-06-2024
CINU74999MH2014PTC258780
Company NameCOGNACEA ARTIFICAL INTELLIGENCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number258780
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,000
Paid up Capital (Rs)1,03,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-10-2014
Registered Address298 , NARSHI NATHA STREET, MANDVI MASJID, BOMBAY NA Mumbai City Maharashtra 400009
Email Idpankajtolani@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06365218VARUN MAHENDRA AJANI18-10-2014
03466015KARAN HARISH GOSHAR18-10-2014
COGNACEA ARTIFICAL INTELLIGENCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-10-2014. Its Corporate Identification Number (CIN) is U74999MH2014PTC258780, and it carries the registration number 258780. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, COGNACEA ARTIFICAL INTELLIGENCE PRIVATE LIMITED has an authorised share capital of ₹1,50,000 and paid-up capital of ₹1,03,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 298 , NARSHI NATHA STREET, MANDVI MASJID, BOMBAY NA Mumbai City Maharashtra 400009. Correspondence or inquiries may be sent to the official email address, pankajtolani@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for COGNACEA ARTIFICAL INTELLIGENCE PRIVATE LIMITED?
    298 , NARSHI NATHA STREET, MANDVI MASJID, BOMBAY NA Mumbai City Maharashtra 400009
  • Who are the owners / directors of COGNACEA ARTIFICAL INTELLIGENCE PRIVATE LIMITED?
    • VARUN MAHENDRA AJANI
    • KARAN HARISH GOSHAR
  • How can I contact COGNACEA ARTIFICAL INTELLIGENCE PRIVATE LIMITED?
    pankajtolani@yahoo.co.in
  • When was COGNACEA ARTIFICAL INTELLIGENCE PRIVATE LIMITED established?
    It was founded on 18-10-2014 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 17,85,700
MGT-7₹ 17,55,700
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 35,41,400
🎉90% WAIVER APPLIED
- ₹ 31,87,260
Amount Payable (10%)₹ 3,54,140
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.